KeyBank
Brooklyn, OH, USA
Location: 4224 Ridge Lea Road, Amherst New York Location: Hybrid opportunity requiring 2 days a week in office after training is completed. Requires Wednesday in office and one other day each week. Hours: 12:30pm - 9pm ET Sunday - Wednesday & Friday (Off on Thursday & Saturday) About the Team As a part of Fraud Services, the Fraud Detection and Risk Analysis (FDRA) team focuses on detecting and preventing fraud related activity to minimize losses to the bank and enhance our relationships with our customers. We execute on a pro-active strategy of fraud detection, protecting both the bank and our customer, while providing shareholder value. About the Role The Lead Specialist performs a variety of complex and specialized tasks associated with identifying suspected Digital Banking fraud and will review deposit accounts and online banking. Performs detailed examinations on electronically initiated transactions to confirm or disprove potential fraud related transactions and...


